Acton Specsavers Limited. Head office in Fareham. Check Director.

Acton Specsavers Limited, Fareham

Acton Specsavers Limited is a private limited company. Registered at Forum 6 The Forum, Parkway, Whiteley, Fareham PO15 7PA, the aforementioned 7 years old firm was incorporated on 2016-08-15 and is officially categorised as "retail sale by opticians" (SIC: 47782).
3 directors can be found in this enterprise: Annand S. (appointed on 01 November 2018), Sneha P. (appointed on 16 January 2017), Mary P. (appointed on 15 August 2016).

About
Name: Acton Specsavers Limited
Number: 10329730
Incorporation date: 2016-08-15
End of financial year: 28 February


Address:	Forum 6 The Forum, Parkway Whiteley Fareham PO15 7PA
SIC code:	47782 - Retail sale by opticians

Company staff

People with significant control

Specsavers Uk Holdings Limited

14 December 2017

Address	Forum 6, Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	10837649
Nature of control:	50,01-75% shares 50,01-75% voting rights

Douglas P.

15 August 2016 - 14 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Mary P.

15 August 2016 - 14 December 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

The due date for Acton Specsavers Limited confirmation statement filing is 2024-07-23. The last one was filed on 2023-07-09. The date for a subsequent accounts filing is 30 November 2024. Last accounts filing was submitted for the time period up to 28 February 2023.

3 persons of significant control are reported in the official register, namely: Specsavers Uk Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Solent Business Park, Whiteley, PO15 7PA Fareham, Hampshire. Douglas P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Mary P. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)

Type		Free download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24 filed on: 2nd, March 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 28th Feb 2023 filed on: 10th, October 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23 filed on: 10th, October 2023 \| accounts	Free Download (204 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23 filed on: 20th, April 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 28th Feb 2022 filed on: 7th, November 2022 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/22 filed on: 7th, November 2022 \| accounts	Free Download (167 pages)
CH01	On Mon, 10th Oct 2022 director's details were changed filed on: 14th, October 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/22 filed on: 30th, March 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 28th Feb 2021 filed on: 24th, January 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/21 filed on: 24th, January 2022 \| accounts	Free Download (175 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/21 filed on: 17th, June 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/21 filed on: 16th, June 2021 \| other	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Mar 2021 filed on: 2nd, March 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/20 filed on: 18th, February 2021 \| accounts	Free Download (132 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 29th Feb 2020 filed on: 18th, February 2021 \| accounts	Free Download (16 pages)
CH01	On Thu, 10th Dec 2020 director's details were changed filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20 filed on: 11th, February 2020 \| other	Free Download (3 pages)
CH01	On Mon, 30th Dec 2019 director's details were changed filed on: 2nd, January 2020 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19 filed on: 11th, July 2019 \| accounts	Free Download (108 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Feb 2019 filed on: 11th, July 2019 \| accounts	Free Download (14 pages)
CH01	On Mon, 1st Jul 2019 director's details were changed filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19 filed on: 16th, April 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19 filed on: 16th, April 2019 \| other	Free Download (3 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
AP01	On Thu, 1st Nov 2018 new director was appointed. filed on: 28th, March 2019 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18 filed on: 3rd, October 2018 \| accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 28th Feb 2018 filed on: 3rd, October 2018 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18 filed on: 8th, August 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18 filed on: 8th, August 2018 \| other	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Aug 2017 filed on: 27th, June 2018 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from Fri, 31st Aug 2018 to Wed, 28th Feb 2018 filed on: 2nd, February 2018 \| accounts	Free Download (1 page)
SH01	Capital declared on Mon, 16th Jan 2017: 105.50 GBP filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Jan 2017: 120.50 GBP filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Jan 2017: 90.50 GBP filed on: 23rd, January 2017 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 16th Jan 2017 filed on: 20th, January 2017 \| officers	Free Download (1 page)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 16th Jan 2017 new director was appointed. filed on: 20th, January 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 16th Jan 2017: 60.50 GBP filed on: 19th, January 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, September 2016 \| resolution	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2016 \| incorporation	Free Download (15 pages)
SH01	Capital declared on Mon, 15th Aug 2016: 0.50 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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